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Company dossier

EUROKLASS DINAMIX SRL

ONRC · COMPANY · INCORPORATED 2016-07-01
KYBE ID: RO-J40_9083_2016 · J40/9083/2016 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameEUROKLASS DINAMIX SRL

ro_onrc

RegistrationJ40/9083/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-07-01

ro_onrc

Registered addressCOMPOZITORILOR 4, 61603 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

27 total

ALEX '84 COMSERV SRLactive ALPIN BENEFIC GRUP S.R.L.active AMINOFENAZONA S.R.L.dissolved AUTO ENGINE SERVICE SRLactive BABILON LEGAL SOLUTIONS S.R.L.active BOLBOACĂ T. CRISTIAN-MUGUREL PERSOANĂ FIZICĂ AUTORIZATĂactive CALEIDOSCOP MEDIA SI ARTE S.R.L.active CLUB DIVERTISMENT SRLdissolved DAROT GREEN SRLactive DARYUS&PATRICK BUSINESS S.R.L.active FD - HR SOLUTIONS S.R.L.dissolved FERMA DE RECENZII S.R.L.dissolved FLORESCU DAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved INTREPRID OPS S.R.L.active NEDELCOVICI PAUL-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ONALEX TOP CONSTRUCT S.R.L.active PAUMAR TEAM CONSTRUCT S.R.L.active PERCIOG ELENA-OCTAVIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved POWER AUTO MOTOR SERVICE S.R.L.active RAJU CONSTRUCT S.R.L.active

+7 more

Connections

4 links

Shared operator — likely the same administrator

EUROKLASS SOLUTIONS SRLShared officer / director · 5 share this NEOKLASS GROUP SRLShared officer / director · 5 share this KEVIN NICOLAS GLOW S.R.L.Shared officer / director · 5 share this TIRO SONDAJ SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
IANCU ROBERT-FLORIN	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROKLASS SOLUTIONS SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100